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CHASE DE VERE IFA SERVICES LIMITED

Company number 00949500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem account 16/12/2008
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2008 288a Director appointed michael terence kirsch
17 Jul 2008 363a Return made up to 17/07/08; full list of members
29 Apr 2008 288c Director and secretary's change of particulars / robert organ / 25/04/2008
29 Apr 2008 288c Director and secretary's change of particulars / robert organ / 25/04/2008
17 Apr 2008 AA Full accounts made up to 31 December 2007
08 Sep 2007 363s Return made up to 17/07/07; no change of members; amend
04 Sep 2007 288a New secretary appointed;new director appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned
10 Aug 2007 363a Return made up to 17/07/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 123 Nc inc already adjusted 29/09/06
12 Dec 2006 88(2)R Ad 29/09/06--------- £ si 8938634@1=8938634 £ ic 63460/9002094
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 363a Return made up to 17/07/06; full list of members
17 Jul 2006 AA Full accounts made up to 31 December 2005
09 May 2006 288a New secretary appointed;new director appointed
02 May 2006 288b Director resigned
02 May 2006 288b Secretary resigned
12 Dec 2005 288b Director resigned
02 Nov 2005 AA Full accounts made up to 31 December 2004